UKBizDB.co.uk

WARD INVESTMENT GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ward Investment Group Ltd. The company was founded 3 years ago and was given the registration number 12941648. The firm's registered office is in ILKESTON. You can find them at Griffon Road, Quarry Hill Industrial Estate, Ilkeston, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WARD INVESTMENT GROUP LTD
Company Number:12941648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Griffon Road, Quarry Hill Industrial Estate, Ilkeston, United Kingdom, DE7 4RF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Griffon Road, Quarry Hill Industrial Estate, Ilkeston, United Kingdom, DE7 4RF

Director03 March 2022Active
Griffon Road, Quarry Hill Industrial Estate, Ilkeston, United Kingdom, DE7 4RF

Director09 October 2020Active
Griffon Road, Quarry Hill Industrial Estate, Ilkeston, United Kingdom, DE7 4RF

Director03 March 2022Active
Griffon Road, Quarry Hill Industrial Estate, Ilkeston, United Kingdom, DE7 4RF

Director03 March 2022Active
Griffon Road, Quarry Hill Industrial Estate, Ilkeston, United Kingdom, DE7 4RF

Director03 March 2022Active
Griffon Road, Quarry Hill Industrial Estate, Ilkeston, United Kingdom, DE7 4RF

Director03 March 2022Active

People with Significant Control

Mr David Ward
Notified on:09 October 2020
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:Griffon Road, Quarry Hill Industrial Estate, Ilkeston, United Kingdom, DE7 4RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2023-08-07Accounts

Accounts with accounts type total exemption full.

Download
2022-11-22Confirmation statement

Confirmation statement with updates.

Download
2022-07-15Accounts

Accounts with accounts type total exemption full.

Download
2022-03-11Incorporation

Memorandum articles.

Download
2022-03-11Resolution

Resolution.

Download
2022-03-10Capital

Capital name of class of shares.

Download
2022-03-08Persons with significant control

Notification of a person with significant control statement.

Download
2022-03-08Persons with significant control

Cessation of a person with significant control.

Download
2022-03-08Officers

Appoint person director company with name date.

Download
2022-03-08Officers

Appoint person director company with name date.

Download
2022-03-08Officers

Appoint person director company with name date.

Download
2022-03-08Officers

Appoint person director company with name date.

Download
2022-03-08Officers

Appoint person director company with name date.

Download
2022-03-08Capital

Capital allotment shares.

Download
2021-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-10-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.